POLARIS (HOLDCO) LIMITED

Date	Description
10/10/2510 October 2025 New	Statement of capital following an allotment of shares on 2025-10-10 View Document
23/09/2523 September 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
23/09/2523 September 2025 New	View Document
23/09/2523 September 2025 New	View Document
23/09/2523 September 2025 New	View Document
21/07/2521 July 2025	Confirmation statement made on 2025-07-05 with no updates View Document
02/08/242 August 2024	View Document
02/08/242 August 2024	View Document
22/06/2422 June 2024	Current accounting period extended from 2024-10-31 to 2024-12-31 View Document

25/10/2325 October 2023	Current accounting period shortened from 2024-10-30 to 2023-10-31 View Document
11/08/2311 August 2023	Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to 22 Worple Road London SW19 4DD on 2023-08-11 View Document
11/08/2311 August 2023	Appointment of Mrs Sarah Louise Groundwater as a secretary on 2023-08-08 View Document
25/07/2325 July 2023	Appointment of Mr Geoff Snowden as a director on 2023-07-13 View Document
25/07/2325 July 2023	Appointment of Mr Martin Joseph Davison as a director on 2023-07-13 View Document
25/07/2325 July 2023	Appointment of Mr Kevin Jeffrey Day as a director on 2023-07-13 View Document
25/07/2325 July 2023	Appointment of Mr Anthony John Davison as a director on 2023-07-13 View Document
06/07/236 July 2023	Current accounting period extended from 2024-07-31 to 2024-10-30 View Document
06/07/236 July 2023	Incorporation View Document